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Company profile
Code: 37342628
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INFORMATION

TOV INVESTKHOLDINH

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Profile
Date of update 26.01.2021
Access to current data
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Legal entity's full name
(as of 26.01.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTKHOLDINH
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ІНВЕСТХОЛДІНГ"
Legal entity's status
(as of 26.01.2021)
Not in the process of dissolution
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USREOU code
37342628
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Registration date
14.09.2011 (9 years 4 months)
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Authorised person
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The size of the authorized capital
2 000 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.72 Wholesale of metals and metal ores
Other:
  • 46.69 Wholesale of other machinery and equipment
  • 66.19 Other activities auxiliary to financial services, except insurance and pension funding
  • 71.12 Engineering activities and related technical consultancy
  • 42.11 Construction of roads and motorways
  • 42.13 Construction of bridges and tunnels
All types of activities Hide
Contacts
Address: 92031, Luhanska obl., Lutuhynskyy rayon, selo Volnukhyne, VULYTSIA KARIERNA, budynok 1
Phone number: 0503486179
Date of update 03.09.2019
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 37342628

Date of update 26.01.2021
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHVAYKO VITALIY IURIYOVYCH

Founder address: 92000, Luhanska obl., Lutuhynskyy rayon, misto Lutuhyne, VULYTSIA CHEKHOVA, budynok 1 A, kvartyra 22

Amount of contribution to authorized capital:  1 980 000.00 UAH

Share (%): 99,0000%

SHVAYKO IEVHEN IURIYOVYCH

Founder address: 92000, Luhanska obl., Lutuhynskyy rayon, misto Lutuhyne, PROSPEKT MYRU, budynok 22, kvartyra 12

Amount of contribution to authorized capital:  20 000.00 UAH

Share (%): 1,0000%

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Sanctions lists check
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Countries
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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Specially Designated Nationals And Blocked Persons List (SDN List) of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 27.01.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 26.01.2021)
Valid VAT certificate

Taxpayer identification number: 373426212201

Date of registration: 01.10.2012

Register "Find out more about your business partner"
(as of 01.09.2019)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 02.09.2019)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Reiestratsiyna sluzhba Lutuhynskoho rayonnoho upravlinnia iustytsiyi Luhanskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.09.2011

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(LUTUHYNSKYY RAYON)

ID code of body: 39591445

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.09.2011

Registration number: 23414

HOLOVNE UPRAVLINNIA DFS U LUHANSKIY OBLASTI, STAROBILSKE UPRAVLINNIA, STAROBILSKA DPI(LUTUHYNSKYY RAYON)

ID code of body: 39591445

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 15.09.2011

Registration number: 12.23.03.5845

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Finance
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Financial indicators, thousand UAH
Indicators 2013
Assets XXXXX
Liabilities XXXXX
Revenue XXXXX
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Court Register — 36 of documents

Date of update 26.01.2021
Access to current data
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Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
02.12.2020 Decision Administrative 93923674 808/1996/18
26.11.2019 Decree Administrative 85899937 805/1872/17-а
03.10.2019 Court decree Economic 84696827 913/1331/16
06.09.2019 Court decree Economic 84093907 913/1331/16
07.03.2019 Court decree Administrative 80314544 805/2566/18-а
15.02.2019 Court decree Administrative 79838554 805/1872/17-а
05.02.2019 Court decree Economic 79602088 905/1203/18
04.02.2019 Court decree Administrative 79581268 805/2566/18-а
22.01.2019 Decree Economic 79458077 905/1203/18
18.01.2019 Court decree Administrative 79262575 805/1872/17-а
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YouControl registered legal persons/individuals change log - 8

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Date Event Past Present
13.09.2011 Change the address 92031, LUHANSKA OBL., LUTUHYNSKYY RAYON, SELO VOLNUKHYNE, VULYTSIA KARIERNA, BUDYNOK 1
14.09.2011 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "INVESTKHOLDINH"
15.09.2011 Change of a type of activity 51.52.2 - wholesale of metals and metal ores
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Часті запитання

Який ЕГРПОУ компанії ТОВ "ІНВЕСТХОЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "ІНВЕСТХОЛДІНГ" - 37342628.

Який стан компанії ТОВ "ІНВЕСТХОЛДІНГ" ?

На дату 26.01.2021 контрагент ТОВ "ІНВЕСТХОЛДІНГ" має статус - Not in the process of dissolution.

Яка повна назва ТОВ "ІНВЕСТХОЛДІНГ" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37342628 на 26.01.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTKHOLDINH.

Яка скорочена назва компанії 37342628 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 37342628 на 26.01.2021 має таку офіційну скорочену назву ТОВ "ІНВЕСТХОЛДІНГ".

Який основний КВЕД у контрагента 37342628 ?

На дату 26.01.2021 у 37342628 основний вид економічної діяльності 46.72 Wholesale of metals and metal ores.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU INVESTKHOLDINH ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 26.01.2021 контрагент 37342628 зареєстрований в 92031, Luhanska obl., Lutuhynskyy rayon, selo Volnukhyne, VULYTSIA KARIERNA, budynok 1.

Company Information "INVESTKHOLDINH"

Get a complete profile about the "INVESTKHOLDINH" business. Legal information about this business will help managers in making decisions about whether to work with this entrepreneur. This profile is available in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 37342628. Based on a business’s identification number, known as the business tax identification number (ОКПО) for entities that are not natural persons, it can be determined in which area a given firm is located. For instance, "INVESTKHOLDINH" is located in according to our directory for the letter T, and the legal address of this business is at 92031, VILLAGE, STREET KARIERNA, BUILDING 1. Furthermore, our tool can locate even more in-depth records.

Company Data "INVESTKHOLDINH"

Our database contains information about founders and signatories, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "INVESTKHOLDINH" include its manager Shvayko Vitaliy Iuriyovych, signatory Shvayko Vitaliy Iuriyovych, as well as Shvayko Vitaliy Iuriyovych, Shvayko Ievhen Iuriyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in or under the letter T in our catalog.
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